KYB Platform (Know Your Business)
Verestro offers a tool for identifying and verifying business customers. The tool dedicated to performing KYB (Know Your Business) verification consists of Administration Panel, KYB Form, and Customer Panel.
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KYC and KYB requirements in card issuing
KYC (Know Your Customer) processes usually raise a lot of questions. In this article, I would lik...
Know Your Customer – in-house or outsourcing
From time to time, our customers ask us whether it is better to perform Know Your Customer activi...
KYC requirements in Payout and Money Transfer projects
Know Your Customer (KYC) processes usually generate many questions. Key requirements and decision...
Introduction
Verestro's Know Your Business (KYB) is a comprehensive, end-to-end solution for the digital ident...
Overview
This document provides a high-level description of the functionalities offered by the KYB Platfor...
Use Cases
Registration This module handles the full process of entering entity data into the system: ...